- Citigroup (Jacksonville, FL)
- …various data sources to form an independent assessment/opinion of operational risk . + Assist the Business coverage lead in developing and implementing ... + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other...them and respond to breaches. + Participate in and lead Risk Reviews to proactively identify significant… more
- Wells Fargo (Wilmington, DE)
- Senior Lead Credit Risk Officer (Req. #001981) Wilmington,DE At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed ... the risk tolerance of the company. Wells Fargo Bank NA seeks a Senior Lead Credit Risk Officer in Wilmington, Delaware. Job Role and Responsibility: … more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... risk management strategies. This role is within Operational Risk Management (ORM) Global Services Coverage...Framework through close and continuous oversight and challenge. + Lead and coordinate ORM TTS Coverage of Payments across… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk ... and research activities. **In this role, you will:** + Lead risk rating methodology development and refinement...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- DMS International (Gulfport, MS)
- …in conduct, + Responsiveness to our customer's mission DMS is currently seeking a High- Risk Training Safety Officer . The High- Risk Training Safety Officer ... and Training Officer to deliver professional and technical support for High- Risk Training Safety Programs as directed by Center for Security Forces (CENSECFOR)… more
- Mizuho Corporate Bank (New York, NY)
- …(BRC) team is focused on the implementation and oversight of the MUSO Operational Risk Management (ORM) Framework covering all non-financial risks. The BRC ... functions to ensure an effective control environment. First Line Risk & Control Officer The First Line...Work with the business and support teams to provide operational risk expertise and consulting for new… more
- Banc of California (Santa Ana, CA)
- …Chief Risk Officer (CRO), the SVP, Deputy Chief Risk Officer (DCRO) provides strategic and operational leadership across all Enterprise Risk ... and advise senior management on potential impacts and mitigation strategies. + Lead or support internal and external risk -related audits and regulatory… more
- Citigroup (Jacksonville, FL)
- …and/or cyber risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...our risk appetite. The Technology / Cyber Risk Officer is part of the US… more
- City National Bank (Los Angeles, CA)
- *SR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd lines of defense. CRR's mandate is to… more
- Wells Fargo (Charlotte, NC)
- …and risk management purposes. **About the Role:** Wells Fargo is seeking Model Risk Officer for the areas of Counterparty Credit Risk that covers ... Credit Risk exposure models. As a Model Risk Officer (MRO), you will be managing...model risk management. **Key Responsibilities:** + **Model Risk Oversight:** + Lead end-to-end model … more
- Citigroup (Tampa, FL)
- …Cash Management function and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... make all the difference in our success. The Business Risk & Control Officer for Cash Services...risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Travelers Insurance Company (St. Paul, MN)
- …recommendations for process improvement within assigned lines of business. + Strategically lead risk discussions across portfolio and drive standardized cyber ... and tech risks and design, test, and monitor the operational effectiveness of cyber and tech controls at Travelers...awareness of cyber and tech policy changes. As an Risk & Security Officer II, you are… more
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer Location New York Business Area Legal, Compliance, and Risk Ref # 10041461 **Description & Requirements** The ... and control strategy **We'll Trust You To:** * Lead the development, drafting, and governance of risk...operational resilience. * Serve as the second-line policy lead for engaging with Technology, Engineering, Information Security, and… more
- Citigroup (New York, NY)
- … Risk Policy Senior Officer for its New York, NY location. Duties: Lead the Risk Identification process within US Personal Banking (USPB). Draft the ... financial risk , including credit risk , and non-financial risk , including operational risk experts, stress testing groups, and the Financial Planning… more
- Citigroup (Jacksonville, FL)
- …Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, ... Wealth and Digital Fraud organisation. The role holder will lead the annual investment planning processes, financial forecasting and...the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer… more
- City National Bank (Concord, NC)
- *CREDIT RISK PORTFOLIO OFFICER SENIOR* WHAT IS THE OPPORTUNITY? Responsible for portfolio risk monitoring, identification and mitigation strategies for ... * Create and delivering presentations that include portfolio activities, analytics of risk , performance, emerging trends and opportunities * Lead the development… more
- Citigroup (Getzville, NY)
- …continuous development of the RCSA content. + Lead the mapping and tracking of Operational Risk Events and Issues impacting the RCSA Program. + Lead the ... the respective businesses and assists in the identification of operational risk issues, while implementing both tactical...this role. **Key Responsibilities:** + Lead the risk assessment process, including the analysis of Operational… more
- Citigroup (Irving, TX)
- …Chief Administrative Office (CAO) Team is looking for a strong **Business Execution Officer ** to support operational aspects of running an evolving, global ... performance, including resource management, and business management. The GRR Business Execution Officer will support the GRR CAO Team by ensuring the on-going… more
- Citigroup (Irving, TX)
- …Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a dynamic, global ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more